Change in Nomination and Remuneration Committee
| TOMYPAK HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Sep 2026 |
| Salutation | MR |
| Name | TAN KIT MENG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman NIL Member Michelle Lee (Independent Non-Executive Director) Azmi Bin Arshad (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 30 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-30092026-00005 |